👀 Amy Wu, head of FTX Ventures, resigns theinformation.com

👀 Celsius: $13 million Alameda loan backed by FTT twitter.com

👀 Animoca Brands: Cash balance around $214 million, financially sound animocabrands.com

👀 Bloomberg: FTX withdraws US CFTC crypto derivatives direct clearing program coindesk.com

👀 Musk once dismissed SBF's involvement in the Twitter acquisition, asking if he had $3 billion in liquidity.

👀 Coinbase writes off investment in FTX and will apply for $15M deposit Reuters.com

👀 Voyager Digital is restarting the asset trading process and currently has no outstanding loans. prnewswire.com

👀 California Financial Regulator Suspends BlockFi License for a Minimum of 30 Days coindesk.com

👀 Alameda Research, FTX Ventures invested in over 250 crypto startups theblock.com

👀 Star Atlas founder: Significant participation in FTX, cash will be halved theblock.com

🐶 19.6% ($556 million) of Crypto com asset reserves are in SHIB

👀 A large amount of FTX funds was transferred to the same address, and it is suspected that preparations for bankruptcy have begun

👀 Buterin: FTX scam is worse than Mt.Gox and Luna twitter.com

👀 Deribit announces its holdings, including 57,000 Bitcoin and 600,000 Ethereum. insights.deribit.com

⚠️ AutismCapital: Currently FTX insiders are highly likely to try to flee with funds. Now the FTX and FTX US wallets have been affected and mixed. The current laundered amount is about $380 million.

👀 FTX: Entities like FTX Capital Markets are not included in Chapter 11 bankruptcy proceedings twitter

🕵️‍♂️ FTX

🕵️‍♂️ Funds from FTX on BSC: 0x5...32b Current balance: 73,350 BNB (~20.8M) and ~$68M other crypto

🕵️‍♂️⚠️ #infocus During the FTX hour:

Funds from multiple FTX wallets are transferred to address 0x59AB...32b. The address currently holds ~53,843.5 ETH (~$69M) and ~$217.7M in other cryptos.

https://etherscan.io/address/0x59abf3837fa962d6853b4cc0a19513aa031fd32b

Exchanged USDT to DAI on 1inch

Next They Approved USDP for OnCoW Trading

After Means with FTX 0x2faf...ad2 started moving to a new address 0xd801...969

～45,850,883 #FTT (~$105.5m) on 0xd801...969 with FTX 0x2faf...ad2

🕵️‍♂️ AutismCapital: The fact that this “hacker” is not worried about publicly moving funds up the chain shows desperation/panic. If an insider, it must be someone from the inner circle.

FTX "exploit" themselves

https://twitter.com/tomkysar/status/1591277125432389633

👀 Ryan Miller, FTX US General Counsel: “Investigation of anomalies with wallet movements related to the consolidation of ftx balances on exchanges is unclear. We will share more information as soon as we have it."